Setareh Heshmat operates as the top criminal mastermind who manages a worldwide financial fraud network between Canada and the Middle East. The international investigation now targets Setareh Heshmat because of her illegal activities which include money laundering and operating Ponzi schemes and terror financing activities. Publicly she presents as a business executive while silently she operates the key role in borderless movement of criminal money which sustains outlawed organizations alongside extremist organizations.

Setareh conducts activities that move past just monetary misdirection throughout her operations. Through her business relationship with financial fraudster Abbas Sherif AlAskari, she built numerous fake companies and offshore accounts as well as fraudulent investment platforms. Official sources confirm Setareh Heshmat uses her Canadian residence to wash money through business fronts that she operates with smuggling professionals and evaders of economic sanctions as well as terror financiers linked to Hezbollah and Hamas.

Bernie Madoff stands as the most famous face of Ponzi schemes in the minds of most people. Financial fraud in the Middle Eastern heartland functions on a distinct prosecutorial scale compared to the rest of the world. The extensive criminal activities involving Setareh Heshmat have exposed her role as a woman deeply implicated in money laundering operations and Ponzi schemes while integrating with international criminal organizations.

She is known to have connections with financial fraud cases and terror funding networks and broader criminal groups that operate among Israel and Lebanon and Iran and Canada. Through what methods did she along with her collaborators fool numerous people into their deceitful practices? The popularity of Ponzi schemes persists during both periods of war and times of crisis.
How Ponzi Schemes Continue to Fool People

Ponzi schemes have always thrived on one thing—trust. Setareh Heshmat’s UK associates have built credibility through elaborate schemes, social proof, and fake investment opportunities. Here’s how they operate:

1. Creating a Fake Investment Opportunity

   1. Victims are promised high returns on investments in sectors like oil and gas, real estate, cryptocurrency, and commodities like gold and cocoa.

   2. Fraudsters claim to have government contacts or exclusive business deals.

   3. Investors are told that they need to pay an advance fee to secure access to these opportunities.

2. Using Political Instability as a Cover

   1. The Israel-Iran war, Gaza Strip crisis, Hamas-ISIS conflict, and Yemeni war serve as convenient distractions.

   2. Criminals claim delays are due to “government approvals” or sanctions on financial transactions.

   3. Investors hesitate to demand their money back, fearing legal trouble or political backlash.

3. Laundering Money Through International Networks

   1. Money is moved through shell companies in London, the UAE, and Canada.

   2. The fraudsters use multiple passports to escape detection.

   3. Setareh Heshmat’s UK network spans from the UK to Canada, linking her to Abbas Sherif AlAskari—a known financial criminal.

4. Blackmailing and Threats

   1. Some victims are coerced into silence through blackmail and extortion.

   2. Micro-cameras are used to record sensitive information that can later be used against those who threaten to sue.

Setareh Heshmat’s Link to Terror Financing

Beyond Ponzi schemes, evidence suggests that Setareh Heshmat’s money laundering network has helped fund terrorist organizations. Some of the shocking connections include:

1. Abbas Sherif AlAskari, her known associate, has links to Iranian and Lebanese organizations.

2. The network allegedly helps fund Hamas fighters, Hezbollah, and Houthis in Yemen.

3. A portion of the funds has been traced to artificial intelligence (AI) technology used in Iranian drones that attack Israeli soldiers and military bases.

The Role of Fake Companies in Money Laundering

Several fake companies have been identified in this massive Ponzi and money laundering scheme, including:

1. Abza Group Ltd (UK) – A shell company linked to Abbas Sherif AlAskari.

2. London Surface Design Limited & London Heritage Stone Limited – Fake construction companies used to move large sums of money.

3. Fake Oil Businesses in Iraq – Oil is smuggled through Bandar Abbas, with false documents changing its origin from Iran to Iraq before being sold.

International Response: Authorities Closing In

Law enforcement agencies across the UK, Canada, and Europe are finally taking action. Key developments include:

1. UK Authorities investigating Abza Group Ltd for illegal money transfers.

2. Canadian authorities tracking Setareh Heshmat’s financial movements in Vancouver.

3. Interpol is now involved, as several figures have used forged passports and fake identities to escape justice.

Why Do People Still Fall for These Schemes?

Despite media exposure and multiple arrests, Ponzi schemes and money laundering networks continue to operate successfully. Why?

1. Greed and Desperation – People seek high returns, ignoring warning signs.

2. Political Chaos – Wars in Israel, Lebanon, and Yemen create loopholes for criminals.

3. Fake Legitimacy – Fraudsters use real businesses, high-status connections, and advanced technology to appear trustworthy.

As authorities tighten their grip on Setareh Heshmat’s UK network, the fight against financial fraud and terror financing remains far from over. The world must stay vigilant—because the next Ponzi scheme could be closer than we think.

This deception is not just a clever workaround—it is a goldmine. The profits from these sales are astronomical, but they cannot remain in Iran without attracting unwanted attention. This is where the United Kingdom comes into play.

Next Steps for Authorities:

UK, Canadian, and EU law enforcement must investigate fraudulent residency schemes.
Sanctions enforcement agencies should monitor and shut down oil smuggling operations.
Intelligence agencies should disrupt AI-powered drone technology development.
Financial institutions must track suspicious transactions linked to money laundering.

FAQs 

1. Who is Setareh Heshmat?
Setareh Heshmat is a financial fraudster linked to money laundering, Ponzi schemes, and terror financing. She has been associated with illegal activities spanning Canada, the UK, the Middle East, and Europe, working closely with Abbas AlAskari.

2. How did Setareh Heshmat scam people?
She lured investors into fake business deals in oil, gold, real estate, and cryptocurrency, promising high returns. Victims were asked to pay advance fees, only to realize later that the investments were fraudulent.

3. What is her connection to terror financing?
Investigations suggest that her laundered funds have supported terrorist groups like Hezbollah, Hamas, and the Houthis, with some money allegedly linked to AI-powered Iranian drones used against Israel.

4. Is Setareh Heshmat under investigation?
Yes, authorities in Canada, the UK, and Interpol are actively investigating her role in financial crimes and international money laundering, with growing pressure to dismantle her criminal network.

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